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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Shiach, Andrew Charles
    Born in April 1956
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 2026-01-14
    OF - Director → CIF 0
    Shiach, Andrew Charles
    Company Secretary/Director
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 1999-02-25
    OF - Secretary → CIF 0
    Mr Andrew Charles Shiach
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ 2026-01-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Huinck, Vincentius Hyacinthus Jozeph Maria
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Heale, Jonathan Peter
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Lindley, Trevor John
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2026-04-15
    OF - Director → CIF 0
    Lindley, Trevor John
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2026-04-15
    OF - Secretary → CIF 0
  • 5
    Mccollum, Angela Jean
    Born in February 1963
    Individual (1039 offsprings)
    Officer
    1996-04-23 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 6
    Jones, Mathew Bruce
    Managing Director born in April 1976
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Hardeman, Cornelis
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Bennett, Daniel
    Born in June 1989
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Shiach, Joan Margaret
    Company Secretary born in September 1957
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2014-12-13
    OF - Director → CIF 0
    Shiach, Joan Margaret
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 10
    Watkins, Margaret Mary
    Individual (409 offsprings)
    Officer
    1996-04-23 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED COMMUNICATION SOLUTIONS LIMITED

Period: 2000-09-25 ~ now
Company number: 03189815
Registered names
ADVANCED COMMUNICATION SOLUTIONS LIMITED - now
ELCEA (UK) LIMITED - 1999-08-02
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
325,765 GBP2025-04-30
335,618 GBP2024-04-30
Fixed Assets - Investments
99,215 GBP2025-04-30
99,215 GBP2024-04-30
Fixed Assets
424,980 GBP2025-04-30
434,833 GBP2024-04-30
Debtors
943,471 GBP2025-04-30
904,560 GBP2024-04-30
Cash at bank and in hand
328,131 GBP2025-04-30
410,337 GBP2024-04-30
Current Assets
1,770,996 GBP2025-04-30
1,780,482 GBP2024-04-30
Creditors
Amounts falling due within one year
-366,781 GBP2025-04-30
-395,281 GBP2024-04-30
Net Current Assets/Liabilities
1,404,215 GBP2025-04-30
1,385,201 GBP2024-04-30
Total Assets Less Current Liabilities
1,829,195 GBP2025-04-30
1,820,034 GBP2024-04-30
Net Assets/Liabilities
1,803,369 GBP2025-04-30
1,797,937 GBP2024-04-30
Equity
Called up share capital
10,501 GBP2025-04-30
10,501 GBP2024-04-30
Share premium
172,999 GBP2025-04-30
172,999 GBP2024-04-30
Retained earnings (accumulated losses)
1,619,869 GBP2025-04-30
1,614,437 GBP2024-04-30
Equity
1,803,369 GBP2025-04-30
1,797,937 GBP2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
235,111 GBP2025-04-30
250,486 GBP2024-04-30
Other
202,072 GBP2025-04-30
391,663 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
437,183 GBP2025-04-30
642,149 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-15,375 GBP2024-05-01 ~ 2025-04-30
Other
-206,826 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-222,201 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
274 GBP2025-04-30
6,369 GBP2024-04-30
Other
111,144 GBP2025-04-30
300,162 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,418 GBP2025-04-30
306,531 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,592 GBP2024-05-01 ~ 2025-04-30
Other
17,808 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,400 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-7,687 GBP2024-05-01 ~ 2025-04-30
Other
-206,826 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-214,513 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
234,837 GBP2025-04-30
244,117 GBP2024-04-30
Other
90,928 GBP2025-04-30
91,501 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
134,084 GBP2025-04-30
198,966 GBP2024-04-30
Amounts Owed By Related Parties
76,022 GBP2025-04-30
Current
67,403 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
733,365 GBP2025-04-30
638,191 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
943,471 GBP2025-04-30
904,560 GBP2024-04-30
Trade Creditors/Trade Payables
Current
185,582 GBP2025-04-30
136,258 GBP2024-04-30
Other Taxation & Social Security Payable
Current
88,105 GBP2025-04-30
160,096 GBP2024-04-30
Other Creditors
Current
93,094 GBP2025-04-30
98,927 GBP2024-04-30
Creditors
Current
366,781 GBP2025-04-30
395,281 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,501 shares2025-04-30
10,501 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,608 GBP2025-04-30
74,478 GBP2024-04-30
Related profiles found in government register
  • ADVANCED COMMUNICATION SOLUTIONS LIMITED
    Info
    ADVANCED COMMUNICATIONS SOLUTIONS LIMITED - 2000-09-25
    ELCEA (UK) LIMITED - 2000-09-25
    Registered number 03189815
    Units 21-24 Beaumont Close, Banbury, Oxfordshire OX16 1TG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • ADVANCED COMMUNICATION SOLUTIONS
    S
    Registered number 03189815
    Unit 22-23, Beaumont Close, Banbury, England, OX16 1TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACS SONOBO EARPHONES LIMITED
    13980843
    Unit 22-23 Beaumont Close, Banbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.